HL

HOLAW (476) LIMITED

Active

Company number 03702727

London, England · Incorporated 27 January 1999

1st Floor 35 Park Lane, London, W1K 1RB, England

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

HOLAW (476) LIMITED is an active private limited company incorporated on 27 January 1999 and registered in England and Wales. The company’s registered office is at 1st Floor, 35 Park Lane, London W1K 1RB. It is classified under SIC code 64999, indicating other financial intermediation.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 May 2025 on a small company basis, were filed on 26 February 2026 and are not overdue. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 27 January 2026 and the next is due by 10 February 2027.

Vincent Aziz Tchenguiz and Robert Tchenguiz, both British nationals resident in England, have served as directors since 3 February 1999. A change to a director’s details was notified on 13 March 2026. There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 March 2026 View
Accounts With Accounts Type Small
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Small
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Accounts
14 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Accounts
31 March 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Accounts
28 September 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Address
12 March 1999 View
Legacy
Accounts
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Legacy
Address
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Incorporation Company
Incorporation
27 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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